Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Prajay Engineers Syndicate Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199206-12-2013
06-12-2013
Limited Review for Sept 30, 2013
Prajay Engineers Syndicate Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2013.15-11-2013
Financial Results for Sept 30, 2013
Prajay Engineers Syndicate Ltd has informed BSE about the Financial Results for the period ended Sept 30, 2013.14-11-2013
Outcome of AGM
Prajay Engineers Syndicate Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on November 01, 2013.01-11-2013
Disclosure of Voting results of AGM (Clause 35A)
Prajay Engineers Syndicate Ltd has informed BSE regarding the details of Voting results at the 19th Annual General Meeting (AGM) of the Company held on November 01, 2013, under Clause 35A.01-11-2013
Fixes Book Closure for AGM
Prajay Engineers Syndicate Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 23, 2013 to November 01, 2013 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on November 01, 2013.11-10-2013
AGM date Revised on Nov 01, 2013
With reference to the earlier announcement regarding the date of 19th AGM along with Outcome of Board Meeting, Prajay Engineers Syndicate Ltd has now informed BSE that by oversight the date of AGM was fixed on November 02, 2013 which is a public holiday as per Negotiable Instruments Act and hence, the same is revised and the revised date of AGM on November 01, 2013.19-09-2013
Outcome of Board Meeting (AGM on Nov 02, 2013)
Prajay Engineers Syndicate Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 17, 2013, inter alia, transacted the following business:1. Took note of the approval letter received from Registrar of Companies, Hyderabad extending the time to convene AGM of the Company for the 2012-13 before 28th of December, 2013.2. Approved the notice of 19th AGM of the Company within the extended time to be held on November 02, 2013.18-09-2013
Limited Review for June 30, 2013
Prajay Engineers Syndicate Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2013.16-08-2013
Financial Results for June 30, 2013
Prajay Engineers Syndicate Ltd has informed BSE about the Financial Results for the period ended June 30, 2013.16-08-2013